ICU SECURE LIMITED

Company number SC354645

Date	Type	Description	View / Download
19 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Oct 2023	LIQ14(Scot)	Final account prior to dissolution in CVL	(7 pages)
10 Oct 2016	AD01	Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg 12a Bridgewater Place Erskine Glasgow PA8 7AA on 10 October 2016	(1 page)
26 Sep 2016	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 26 September 2016	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23	(1 page)
25 Mar 2016	CH01	Director's details changed for Mrs Sadia Ibrahim on 25 March 2016	(2 pages)
25 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2	(3 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
27 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(3 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(3 pages)
10 Feb 2014	AD01	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 10 February 2014	(1 page)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
12 Jan 2014	AD01	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 12 January 2014	(1 page)
11 Dec 2013	CH01	Director's details changed for Mrs Sadia Ibrahim on 11 December 2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mrs Sadia Ibrahim on 11 December 2013	(2 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
20 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(3 pages)
20 Feb 2012	AD01	Registered office address changed from Henderson Logie 90 Mitchell Street Glasgow G1 3NQ on 20 February 2012	(1 page)
02 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
09 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
05 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)